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Ashwani Agarwal
Aug 27, 20145 min read
Investigation and Prosecution of High Level Fraud Cases
Fraud is a serious concern for any organization, and also for individuals that are under investigation as well. The investigative process...
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Ashwani Agarwal
May 8, 20143 min read
Investigating types of crimes in tax free countries
As long as there have been taxes, there have been tax dodgers. And as long as there have been tax dodgers, there have been tax...
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Ashwani Agarwal
May 2, 20144 min read
Investigation into Laundered Money
We live in an increasingly globalized world, with increasing integrated financial systems and institutions. While there are many benefits...
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Ashwani Agarwal
Mar 28, 20144 min read
What does a circumstantial evidence prove? Should whistle-blowers click photographs while uploading
Very few things are as essential to a modern society as an affordable and reliable health care system. Despite its importance, creating...
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Ashwani Agarwal
Feb 7, 20143 min read
Key points to keep in mind while launching a whistle-blowing hot line in a health care domain which
An effective measure to denounce malpractice in the health care domain is through the operation of a whistle-blowing hot line. Such...
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